DOSSIERS / WESTFUNK VERWALTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Westfunk Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB8490 · R2503_HRB8490 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Westfunk Verwaltungsgesellschaft mbH
de
R2503_HRB8490
de
active
de
Sachsenstraße 36, 45128 Essen.
de

Companies at this address

11 total

Connections

28 links
Showing 15 of 28 — full graph via /v1/entities/DE-R2503_HRB8490/network.

People with significant control

12 people
NameRoleFromSource
Björn PetersofficerGermany registry
Gerrit Doctor HempelmannofficerGermany registry
Hans-Jürgen WeskeofficerGermany registry
Karin HilbertofficerGermany registry
Markus Doctor BeermannofficerGermany registry
Matthias KörnerofficerGermany registry
Reinhard WerbeckofficerGermany registry
Stephan KünzerofficerGermany registry
Sven ThölenofficerGermany registry
Thomas KloßofficerGermany registry
Ulrich HölscherofficerGermany registry
Willy RaußmüllerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ruhr-Ticket Verwaltungsgesellschaft mbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100